Assam Gramin Vikash Bank Kyc Form -
A dedicated section for bank officials to verify and approve the request.
: For ongoing account management, users can track their account status or update information via the Assam Gramin Vikash Bank M-Passbook app.
Assam Gramin Vikash Bank (AGVB) is a Regional Rural Bank (RRB) sponsored by the State Bank of India (SBI). As a regulated entity under the Reserve Bank of India (RBI), AGVB is mandated to follow strict norms to prevent money laundering, fraud, and identity theft. The AGVB KYC form is the primary document for establishing a customer’s identity and address before opening an account or availing of any banking service. assam gramin vikash bank kyc form
Operational Analysis and Procedural Guide: KYC Form of Assam Gramin Vikash Bank
| Section | Field Details | Mandatory? | | :--- | :--- | :--- | | | Full name (as per supporting document), Father’s/Mother’s/Spouse’s name, Date of Birth, Gender, Marital status. | Yes | | B. Contact Details | Current residential address, Permanent address, PIN code, Mobile number, Email ID. | Yes | | C. Occupation Details | Type of employment (e.g., Farmer, Salaried, Business, Student, Homemaker). Source of income (e.g., Agriculture, Salary, Pension, Business). | Yes | | D. Photograph | Two recent passport-sized photographs (one affixed to the form, one for bank records). | Yes | | E. Signature / Thumb Impression | Specimen signature (for literate customers) or left thumb impression (for illiterate customers) attested by a bank official. | Yes | | F. Nomination Details | Nominee’s name, address, age, and relationship to the account holder. | Optional but recommended | | G. Declarations | Customer declaration that information is true and they are not a tax evader or politically exposed person (PEP) without disclosure. | Yes | A dedicated section for bank officials to verify
The AGVB KYC form must be filled in English using uppercase (BLOCK) letters. The core data sections include:
The bank demands self-attested photocopies of identity and address proofs alongside the form. Valid documents include: Assam Gramin Vikash Bank Account Form | PDF - Scribd As a regulated entity under the Reserve Bank
: To successfully complete the KYC process, you must provide a recent photograph and valid identity/address proof (such as Aadhaar or Voter ID).
